About

Registered Number: 04879459
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: WB OFFICE EQUIPMENT LIMITED, Unit 6 Cornwall Business Centre, Cornwall Road, Wigston, Leicestershire, LE18 4XH

 

Paul Smith Group Ltd was established in 2003, it's status in the Companies House registry is set to "Active". There is only one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Marie Denise 27 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Jason Smith/
1968-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Marie Denise Smith/
1969-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 22/05/2020 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/03/2019 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 05/09/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 05/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/03/2018 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 08/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/07/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/04/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/11/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/07/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/09/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 02/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/09/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 02/09/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 02/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/03/2010 00:00:00?.ToLongDateString()
363a - Annual Return 17/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/05/2009 00:00:00?.ToLongDateString()
363a - Annual Return 30/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/03/2008 00:00:00?.ToLongDateString()
363a - Annual Return 13/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 07/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/09/2006 00:00:00?.ToLongDateString()
363a - Annual Return 19/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 25/05/2005 00:00:00?.ToLongDateString()
363s - Annual Return 19/10/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13/05/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 05/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 05/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/08/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/08/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 27/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.